Fraud investigations professional with proven experience in developing and implementing procedures to streamline processes and improve efficiencies. Driven by determination, passion and commitment through key attributes of thoughtful leadership, critical thinking and problem-solving as well as concise communications. Thrives in a competitive environment within areas of corporate security.As a Fraud Investigator at BMO, I pursue recoveries of financial losses utilizing the rules of judicial evidence and in accordance with regulatory requirements. I conduct case reviews, document factual findings, and submit requests for law enforcement review. I also lead team collaboration when devising and implementing new processes and procedures to streamline operations. I have over 5 years of experience in fraud investigations, risk management, AML/BSA, OFAC, and various banking systems.I am also a dedicated Board Member of the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. I am focused on the education and training of anti-fraud measures, and I assist with the planning and execution of the annual Fraud Training Seminar, a two-day event that features national and international experts on various fraud-related topics. I spearheaded the Proclamation for International Fraud Week for the State of Nebraska, raising awareness and promoting best practices. I hold a Master of Science degree in Criminal Justice from Arizona State University, and I am driven by determination, passion, and commitment to fight fraud and protect the integrity of the financial system.
